Rundell Bridge & Rundell Limited. Head office in London. Check Director.

Rundell Bridge & Rundell Limited, London

Rundell Bridge & Rundell Limited is a private limited company. Located at 12 Dover Street, London W1S 4LL, the above-mentioned 19 years old enterprise was incorporated on 2004-05-20 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the company: Carole W. (appointed on 20 May 2004).

About
Name: Rundell Bridge & Rundell Limited
Number: 05133582
Incorporation date: 2004-05-20
End of financial year: 31 January


Address:	12 Dover Street London W1S 4LL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rare Art (London) Limited

6 April 2016

Address	12 Dover Street, 53-64 Chancery Lane, London, W1S 4LL, England
Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01872305
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts		2016-01-31	2022-01-31
Number Shares Allotted	1	1	1
Current Assets	-	1	-
Shareholder Funds	-	1	-

The date for Rundell Bridge & Rundell Limited confirmation statement filing is 2024-06-03. The most current one was sent on 2023-05-20. The due date for the next annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is reported in the Companies House, a solitary company Rare Art (London) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dover Street, 53-64 Chancery Lane, W1S 4LL London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London W10 5BN England to 12 Dover Street London W1S 4LL on 2021-07-01 filed on: 1st, July 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Unit 133 Canalot Studios, 222 Kensal Road London W10 5BN on 2021-06-01 filed on: 1st, June 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 119 the Hub 300 Kensal Road London W10 5BE on 2020-12-08 filed on: 8th, December 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 8th, October 2020 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2020-03-31 filed on: 5th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 5th, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 2nd, August 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 18th, June 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 23rd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
CH01	On 2016-05-05 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
CH03	On 2016-05-05 secretary's details were changed filed on: 25th, May 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-23: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 9th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Bkb, 6Th Floor, York House Empire Way Wembley Middx. HA9 0QL on 2013-05-21 filed on: 21st, May 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 12th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 16th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-05-20 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-20 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 20th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 18th, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/06/07 from: bkb, empire way wembley middlesex HA9 0QL filed on: 11th, June 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/06/07 from: bkb, empire way wembley middlesex HA9 0QL filed on: 11th, June 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 29th, May 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 29th, May 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-20 filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 1st, June 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 1st, June 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/01/06 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/01/06 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-04 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-04 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-04 New secretary appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-04 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-04 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-04 New secretary appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (19 pages)

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